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How to identify a dating scam?

Follow updates database

The E-mail Tracking is such a service used in case if during the checking in our base this E-mail address has not been found. With the help of the service E-mail tracking you can follow different changes in our base about the E-mail address that you have been checking.

Use on-line scam detector

The ScamCheck test is made by our security experts and designed for quick analysis information about online dating to detect signs of fraud. The ScamCheck will check whether there are in your communication signs that fit the most common behaviors online scams.

Investigation request

This option is most of all suitable for revealing the fraud connected with the translation and marriage agencies, travel scamming. Our experts carry out the analysis of the letters which were provided by you and find out similarity of these letters with the other letters which are in our database.

Threat level

Unknown

Unknown level means that we do not have sufficient information to determine the level of threat at the moment. This level may change over time as we get more information about an email from free sources.

Warning

Warning level means that you must be vigilant in conversation with this contact since information collected by us there are signs that may indicate the involvement to fraud activity.

High risk

Our database do not contains approved profiles related with this emails, but we have indirect information that indicate about high risks in contact with this email.

Confirmed scammer

This indicates that our database contains information from victims of fraud, which confirms the involvement of this email contact to fraudulent activity.

Tracking Email

The Tracking changes is a special option with which you will be able to track changes in the search results by e-mail in the DatingScams database.

If you are unsure of your romantic contact, add his email to the list of email tracking and you first learn about the changes in our database, if there will be new answers from people who have been victims of fraud using this email.

Please, fill the form with your real name and contact email for quick registration and adding <nadiya_76@bk.ru> in tracking list.

Your Name

Your Email

Tracked Email

If you already have an account, please log in and add email in the Tracking Email menu.

What can you tell us about <nadiya_76@bk.ru>?

Email

Your name*

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Are they a scammer?

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No
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Details*

Found 1 scammers profiles by <nadiya_76@bk.ru>

Total 70 search requests made by other users to get results for this e-mail

Threat level:
Confirmed scammer

Search results by nadiya_76@bk.ru

You came to this page because looking for information about <nadiya_76@bk.ru>. DatingScams collects information from free sources on the Internet, as well as analyzes the e-mail addresses that were added by users through the search form, and searches for matches in the reports that have been published by victims of fraud.

DatingScams has analyzed nadiya_76@bk.ru email address and has found 1 profile(s) in the database of dating scammers.

The e-mail nadiya_76@bk.ru that was subjected to be checked for the purpose of scam attempt has been reviewed. If you suspect the person who uses this e-mail address in the criminal,fake activity or if you have already become the victim of this individual, please, use our site to give us more details about the case of fraud. You have also the opportunity to order the personal investigator, seacher who will help you to reveal the suspect. For the good investigation we would ask you to single professional dating website provide us with as much information about the individual as possible: photos, ID, address, telephone, any suspect which you want to check. Remember that any your help and detailed information about the person who used this e-mail address and had the attempt of cheating into the money is useful for us.